scheme

Canada

CRA duped yet again in Ontario construction tax credit scheme

The Canada Revenue Agency is once again under fire for failing to detect a scam that cost taxpayers tens of…

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Canada

U.S. man pleads guilty to role in B.C. freight train cross-border human smuggling scheme

As U.S. President-elect Donald Trump continues to accuse Canada of failing to secure its border with the United States, a…

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US Election 2024

Legal challenges on administrative reach expected in Trump’s deregulatory scheme, experts say

President-elect Donald Trump is expected to make significant changes to federal agencies and Biden-era regulations once he takes office. Experts…

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World

Russia tricks Yemeni men to fight in Ukraine under Houthi scheme: report

Russia is recruiting hundreds of Yemeni men to fight in its war in Ukraine by luring them to Russia under…

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Business

Indian billionaire Adani, 3 former executives of Canadian pension fund charged in fraud scheme

Indian billionaire Gautam Adani, one of Asia’s richest men, may be facing his biggest challenge yet with an indictment by…

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Canada

Toronto police link ServiceOntario staff to fake VIN scheme as Ontario proposes penalties for auto fraud

The Ontario government has proposed new penalties for fraudulent vehicle identification numbers (VINs), including fines of up to $100,000 and…

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Halifax

“I don’t feel secure, I feel scammed”: Rent-in-advance scheme is troubling tenants in Halifax

Property management company Olympus Properties has been accused by Dalhousie Legal Aid Service of requiring money from potential tenants in…

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Entertainment

Tegan and Sara on the catfishing scheme that’s haunted them for 15 years

32:02Tegan and Sara: On the catfishing scheme that’s haunted them for 15 years For nearly 15 years, the Canadian pop…

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Business

Are some rents in Canada part of a price-fixing scheme?

Cynthia Black believes her rent has been rigged. Since 2022, the Toronto resident says she has twice faced annual rent…

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Sports

2nd gambler admits trying to cash in on scheme involving ex-Raptor Jontay Porter

A Pennsylvania man pleaded guilty Wednesday in a sports betting scheme that ended Toronto Raptors forward Jontay Porter’s NBA career.…

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